Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Valliani Limited
Valliani Limited is a dissolved company incorporated on 12 October 2010 with the registered office located in Cardiff, South Glamorgan. Valliani Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07404446
Private limited company
Age
15 years
Incorporated
12 October 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Valliani Limited
Contact
Update Details
Address
Celtic House Caxton Place
Pentwyn
Cardiff
South Glamorgan
CF23 8HA
United Kingdom
Same address since
incorporation
Companies in CF23 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Shahid Ahmed Valliani
Secretary • Director • British • Lives in UK • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Veev Holdings Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Dino Valliani Limited
Shahid Ahmed Valliani is a mutual person.
Active
Valliani Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Elegant UK Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Elegant UK Properties One Ltd
Shahid Ahmed Valliani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Oct 2011
For period
31 Oct
⟶
31 Oct 2011
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Feb 2014
Compulsory Gazette Notice
12 Years Ago on 29 Oct 2013
Confirmation Submitted
13 Years Ago on 28 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
14 Years Ago on 7 Dec 2011
Incorporated
15 Years Ago on 12 Oct 2010
Get Alerts
Get Credit Report
Discover Valliani Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 28 Nov 2012
Accounts for a dormant company made up to 31 October 2011
Submitted on 15 Mar 2012
Annual return made up to 12 October 2011 with full list of shareholders
Submitted on 7 Dec 2011
Incorporation
Submitted on 12 Oct 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs